Senior Role - Financial Crime Compliance - BFS

The Job Responsibilities include:-

- Manage the activities of GSC FCRA in-country teams

- Ensure local monitoring activities are in accordance with Global monitoring policies and conducted as a second line of defence.

- Ensure local monitoring activities provide adequate coverage of the Group's key regulatory risks, liaising with Global Compliance teams

- Ensure monitoring activities remain independent.

- Foster a close working relationship with key stakeholders in the region and in the country

- Manage to the preparation of Compliance Risk Assessments, drawing on the experience and knowledge of the FCC team and with the active participation of senior managers in the Business.

- Proactively assist management in identifying and containing compliance risk.

- Manage the preparation of the country Annual Test Plan

- Contribute to the preparation of consolidated MI on the results of monitoring across the different sites for Senior Management in the Business.

- Contribute to the provision of education and support to FCRA specialists on risk assessments, planning and conducting reviews.

- Prepare reports to inform key stakeholders of the outcome of monitoring and review work, including rating findings and assigning owners/actions